HUBEI CHICA INDUSTRIAL CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ANSARALLAH) |
| Date of publication | 11.09.2025 |
Names (2)
| Last name/Name | HUBEI CHICA INDUSTRIAL CO., LTD. |
|---|---|
| Full name/Name | HUBEI CHICA INDUSTRIAL CO., LTD. |
| Type | Name |
| Last name/Name | CHICA CHEM |
|---|---|
| Full name/Name | CHICA CHEM |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Room 11, 21st Floor, Unit A, Block A of Happiness Times (A-4 Block), Intersection of Jianqu Road and Xinhuqu Road, Jiang'An District |
|---|---|
| City | Wuhan |
| Country | China |
| Region | Hubei |
| Full address | Room 11, 21st Floor, Unit A, Block A of Happiness Times (A-4 Block), Intersection of Jianqu Road and Xinhuqu Road, Jiang'An District, Wuhan, Hubei, China |
Identification documents (3)
| Type | Unified Social Credit Code (USCC): 91420102MA4L0PAU03 |
|---|---|
| Country | China |
| Type | Organization Established Date: 10 Sep 2018 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 12.09.2025. 23:15
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